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23 Mar 2017, 1:59 pm
The second encompassed the even larger project of socialization muted what for the political community constituted the most dangerous aspects of SWFs. [read post]
19 Oct 2008, 9:13 pm
Seven of the ten (the nonbank lenders, who were not regulated by the Community Reinvestment Act) no longer exist, or were merged into banks. [read post]
24 Sep 2014, 10:31 am
A wrongful foreclosure has contamination effects that reverberate, hurting small investors in mortgage-backed securities and communities dealing with vacant homes. [read post]
19 Jun 2009, 6:18 am
Transportation, communications, and natural resources are subject to laws that limit direct foreign ownership. [read post]
8 Feb 2022, 4:39 am
The ESAs recommend that the Commission assess and subsequently address where necessary the non-information and communication technology risks that may arise from the use of third-party providers by financial institutions and the growing intertwined relationships between technology companies and financial institutions. [read post]
25 Sep 2011, 10:59 pm
Maybe the bank couldn’t take their homes after all. [read post]
29 Apr 2022, 7:51 am
The fund sought discovery from AlixPartners, which had served as bankruptcy receiver for the bank. [read post]
27 Sep 2017, 4:04 pm
”[5] Under the Vermont Regulation, securities professionals are required to: (1) Establish and maintain written procedures “reasonably designed[6] to ensure cybersecurity,” which is defined as “the protection of investor and firm information from compromise” through the use of electronic digital media. [read post]
30 Nov 2009, 9:13 am
Also investors are more skeptical about repayment due to the nature of the loans and who the money is being loaned to. [26] There have been studies which have found that in order to ensure timely repayment, the loan centers, bank workers, and borrowing peers have been known to inflict an intense pressure on women clients. [27] In a community, many borrowers maintained their regular payment schedules through a process of loan recycling. [read post]
12 Dec 2017, 4:36 pm
The company communicated through its website, a white paper, and other means that it would use the proceeds to create the ecosystem, including eventually paying users in tokens for writing food reviews and selling both advertising to restaurants and “in-app” purchases to app users in exchange for tokens. [read post]
3 Nov 2016, 9:30 pm
Department of Justice (DOJ) and the state of California, and which is reportedly likely to focus on whether Wells Fargo should have disclosed to its investors the fact that it was being investigated for opening unauthorized consumer accounts before a $185 settlement between the bank and the Consumer Protection Financial Bureau (CFPB) was announced in September. [read post]
25 Aug 2011, 9:36 am
Vulnerable countries could find themselves in an even trickier position if investors demanded higher yields on this portion. [read post]
10 Sep 2010, 1:00 pm
Inc Clayton Holdings, LLC Coalco Coldwell Banker Commercial NRT Colliers International Colony Heights LLC Commercial Mortgage Consultants Community Housing Improvement Program Community Preservation Corporation Con Edison Conquest Advisors, Ltd Core Group Marketing Cosmopolitan Associates LLC DDG Partners LLC Deutsche Bank Berkshire Mortgage Deutsche Bank Donovan & Giannuzzi, LLP Dorsett Properties Douglas Elliman Property… [read post]
16 May 2011, 2:25 pm
Provide information for investors 12. [read post]
3 Oct 2010, 7:59 pm
Similar facts involving a community bank and regional or local audit form would have had serious adverse supervisory consequences for them both long before this point. [read post]
22 Aug 2023, 9:00 pm
By: Sara Shanti, Phil Kim, Christopher Rundell, Arushi Pandya, and Elfin Noce , SHEPPARD MULLIN The use of generative artificial intelligence (AI) and machine learning (ML) in healthcare is developing at a fanatical and fascinating pace. [read post]
27 Jan 2020, 3:45 pm
Cash Management and Bank Sweep Programs. [read post]
15 Sep 2017, 5:57 pm
It has negative impacts on sustainable development and particularly affects poor communities. [read post]
13 Oct 2015, 2:36 pm
Yet the Ethics Council appears to be subjects to the same monitoring constraints as any small investor with an internet connection and little influence. [read post]
31 Dec 2017, 6:34 pm
With such a large pool of potential investors, nearly any digital advertising channel is a good way for the startup to reach potential investors. [read post]
